Kapil Wadhawan Granted Bail
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DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
- Friday October 11, 2024
- India News | Press Trust of India
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
- www.ndtv.com
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CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
- Tuesday December 12, 2023
- India News | Press Trust of India
The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.
- www.ndtv.com
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DHFL's Wadhawan Brothers Granted Bail In Multi-Crore Scam Case
- Saturday May 14, 2022
- India News | Asian News International
A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of DHFL.
- www.ndtv.com
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Top Court Stays High Court Order Granting Bail To Wadhawan Brothers
- Friday September 4, 2020
- India News | Press Trust of India
The Supreme Court on Thursday stayed a Bombay High Court order granting bail to former DHFL promoters, Kapil Wadhawan and Dheeraj Wadhawan, in the Yes Bank money laundering case being probed by the Enforcement Directorate (ED).
- www.ndtv.com
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Wadhawan Brothers Get Bail In Yes Bank Fraud Case
- Thursday August 20, 2020
- India News | Press Trust of India
The Bombay High Court on Thursday granted bail to Dewan Housing Finance Corporation Ltd promoters Kapil Wadhawan and Dheeraj Wadhawan, who have been accused of money laundering by the Enforcement Directorate in the multi-crore Yes Bank fraud case.
- www.ndtv.com
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Mumbai Court Grants Bail To Kapil Wadhawan In Mirchi Case
- Friday February 21, 2020
- India News | Press Trust of India
A special court in Mumbai today granted bail to Kapil Wadhawan, chairman and MD of Dewan Housing Finance (DHFL) who is accused of having dealings with dead gangster Iqbal Mirchi in the past.
- www.ndtv.com
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DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
- Friday October 11, 2024
- India News | Press Trust of India
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
- www.ndtv.com
-
CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
- Tuesday December 12, 2023
- India News | Press Trust of India
The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.
- www.ndtv.com
-
DHFL's Wadhawan Brothers Granted Bail In Multi-Crore Scam Case
- Saturday May 14, 2022
- India News | Asian News International
A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of DHFL.
- www.ndtv.com
-
Top Court Stays High Court Order Granting Bail To Wadhawan Brothers
- Friday September 4, 2020
- India News | Press Trust of India
The Supreme Court on Thursday stayed a Bombay High Court order granting bail to former DHFL promoters, Kapil Wadhawan and Dheeraj Wadhawan, in the Yes Bank money laundering case being probed by the Enforcement Directorate (ED).
- www.ndtv.com
-
Wadhawan Brothers Get Bail In Yes Bank Fraud Case
- Thursday August 20, 2020
- India News | Press Trust of India
The Bombay High Court on Thursday granted bail to Dewan Housing Finance Corporation Ltd promoters Kapil Wadhawan and Dheeraj Wadhawan, who have been accused of money laundering by the Enforcement Directorate in the multi-crore Yes Bank fraud case.
- www.ndtv.com
-
Mumbai Court Grants Bail To Kapil Wadhawan In Mirchi Case
- Friday February 21, 2020
- India News | Press Trust of India
A special court in Mumbai today granted bail to Kapil Wadhawan, chairman and MD of Dewan Housing Finance (DHFL) who is accused of having dealings with dead gangster Iqbal Mirchi in the past.
- www.ndtv.com